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Regulation & Risk
According to a recent study by the UK Gambling Commission (UKGC), 42% of women gambled in the previous four weeks, with the most widely used verticals being the National Lottery, scratchcards and bingo, as well as other forms of lottery.
BREAKING
Time to read: 3 min
UKGC finds that females are increasingly becoming engaged with gambling
March 15, 2022
BREAKING
Fintech
Time to read: 2 min
Hargreaves Lansdown embraces the cloud through Bottomline PTX
March 14, 2022
UK government
BREAKING
Compliance
Time to read: 2 min
SCA regulations come into force to transform UK payment sector
March 14, 2022
BREAKING
Cryptocurrencies
Time to read: 2 min
The FCA issues warning over crypto ATMs
March 14, 2022
Stripe FTX
BREAKING
Cryptocurrencies
Time to read: 1 min
Stripe to support FTX crypto exchange operations 
March 11, 2022
BREAKING
Fintech
Time to read: 2 min
Paysafe and J.P. Morgan shake hands for a new collaboration
March 11, 2022
BREAKING
Compliance
Time to read: 2 min
The EU extends sanctions against Russia and Belarus 
March 10, 2022
BREAKING
Compliance
Time to read: 2 min
iDenfy’s automated identity verification to bolster CyberstarPay’s fraud prevention
March 9, 2022
Crypto
BREAKING
Cryptocurrencies
Time to read: 2 min
Duo charged by SEC over lucrative crypto scam
March 9, 2022
Digital payment platform PPRO has acquired Alpha Fintech, a payments technology company, in order to grow and develop digital payments to make it operate more efficiently. 
BREAKING
Fintech
Time to read: 2 min
PPRO acquires Alpha Fintech to help grow and develop digital payments
March 9, 2022
BREAKING
Featured
Time to read: 2 min
Joe Biden to sign US crypto strategy this week
March 8, 2022
BREAKING
Research
Time to read: 3 min
TransUnion: Shipping fraud up by 1,500% over two years
March 8, 2022
BREAKING
Time to read: 3 min
German Sports Betting Association warns of impending black market threat
March 8, 2022
BREAKING
Fintech
Time to read: 2 min
Payoneer gets ThetaRay to increase monitored transactions volume
March 8, 2022
BREAKING
Featured
Time to read: 3 min
Russia looks to UnionPay to ease the impact of Western sanctions
March 8, 2022
Manchester-based tech firm BankiFi has joined Visa’s ‘fintech partner connect’ programme with a concentrated effort on helping Small and Medium Enterprises (SMEs) improve their ‘digital propositions’. 
BREAKING
Fintech
Time to read: 2 min
BankiFi joins Visa’s fintech partners programme to improve SMEs ‘digital propositions'
March 8, 2022
Malta
BREAKING
Europe
Time to read: 2 min
Malta set for clarity on AML action plan
March 7, 2022
British bank NatWest has been preparing for the launch of its variable recurring payments (VRP) product ‘Payit’ for the first half of the year. 
BREAKING
Compliance
Time to read: 1 min
NatWest's Payit launches debut variable recurring payment
March 7, 2022
BREAKING
Time to read: 3 min
CasinoBeats Summit 2022 set to get the igaming industry talking
March 7, 2022
BREAKING
Compliance
Time to read: 2 min
VISA and Mastercard suspend all operations in Russia
March 7, 2022
BREAKING
Featured
Time to read: 5 min
Antony Stephen: ‘all consumer credit products must follow the same regulations’
March 7, 2022
FCA releases Payments Regulatory Priorities report, eyes agentic AI regulation.
BREAKING
Time to read: 2 min
FCA urges vigilance when entering the consumer investments market
March 4, 2022
BREAKING
Compliance
Time to read: 3 min
Task Force KleptoCapture formed to prevent crypto bypassing of Russian sanctions
March 4, 2022
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Featured Articles
Britain's gambling operators: hoarding fraud data?
BREAKING
Featured
Time to read: min
Why Britain’s gambling operators share health data between rivals but not fraud
August 24, 2026
A digital world map or globe with glowing payment network lines connecting different regions (particularly Africa, Southeast Asia, Eastern Europe, representing AML in payments
BREAKING
Regulation & Risk
Time to read: min
How AML rules shape payment processing
August 20, 2026
UK payments: Faster Payments
BREAKING
Research
Time to read: min
Faster Payments now UK's second most-used payment method
August 19, 2026
PayPal-Stripe reopen negotiations
BREAKING
Featured
Time to read: min
Why PayPal has courted Stripe’s interest again after rejecting $53bn offer
August 17, 2026